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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Recognition of Students of the Month in the Board Conference Room
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of January 23, 2025 Regular meeting of the board
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6.b. Monthly Financial Report
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6.c. Amend the 2024-2025 Budget
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6.d. River Valley Tractor
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7. Information Items:
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7.a. Principals Report
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7.b. Athletic Directors Report
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8. Annual Review of Early Childhood (EC) and College, Career, and Military Readiness (CCMR) Goals
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9. Consider and approve Policy Update 124 (Local)/ Discuss Legal Policy
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10. Consider and possible approval of HVAC updates to Maud High School.
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11. Superintendent's Report
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11.a. Cafeteria Preparations - Perimeter Fencing
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11.b. Maintenance equipment - Athletic Facility
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11.c. Open House/Thursday, March 6, 2025
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11.d. Board Training
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12. Executive Session
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12.a. Personnel: (TX Gov Code Sec. 551.074)
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12.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
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12.a.1.a. Business Manager
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12.a.1.b. Curriculum Director
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12.a.1.c. Elementary Principal
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12.a.1.d. Secondary School Principal
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12.a.1.e. Athletic Director
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12.a.1.f. Techonolgy Director
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12.a.1.g. Diagnostician
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12.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
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12.a.3. Maud ISD School Guardians (TX Gov Code Sec.551.074)
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12.b. Consultation with attorney regarding construction matters (TX Gov Code Sec.551.071)
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13. Return to Regular Session
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14. Deliberation and possible action to select general contractor for the 2023 MISD Bond Program/Projects- New Cafetorium
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15. Consider and take action on personnel contract recommendations: Business Manager, Curriculum Director, Elementary Principal, Secondary Principal, Athletic Director, Technology Director and Diagnostician
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16. Consider and take action to approve recommended employee(s) to serve as School Guardian(s).
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17. Consider and take action accepting resignations/retirements
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | February 27, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Recognition of Students of the Month in the Board Conference Room
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of January 23, 2025 Regular meeting of the board
|
|
| Subject: |
6.b. Monthly Financial Report
|
|
| Subject: |
6.c. Amend the 2024-2025 Budget
|
|
| Subject: |
6.d. River Valley Tractor
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.a. Principals Report
|
|
| Subject: |
7.b. Athletic Directors Report
|
|
| Subject: |
8. Annual Review of Early Childhood (EC) and College, Career, and Military Readiness (CCMR) Goals
|
|
| Subject: |
9. Consider and approve Policy Update 124 (Local)/ Discuss Legal Policy
|
|
| Subject: |
10. Consider and possible approval of HVAC updates to Maud High School.
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Cafeteria Preparations - Perimeter Fencing
|
|
| Subject: |
11.b. Maintenance equipment - Athletic Facility
|
|
| Subject: |
11.c. Open House/Thursday, March 6, 2025
|
|
| Subject: |
11.d. Board Training
|
|
| Subject: |
12. Executive Session
|
|
| Subject: |
12.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
12.a.1. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec.551.074)
|
|
| Subject: |
12.a.1.a. Business Manager
|
|
| Subject: |
12.a.1.b. Curriculum Director
|
|
| Subject: |
12.a.1.c. Elementary Principal
|
|
| Subject: |
12.a.1.d. Secondary School Principal
|
|
| Subject: |
12.a.1.e. Athletic Director
|
|
| Subject: |
12.a.1.f. Techonolgy Director
|
|
| Subject: |
12.a.1.g. Diagnostician
|
|
| Subject: |
12.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
12.a.3. Maud ISD School Guardians (TX Gov Code Sec.551.074)
|
|
| Subject: |
12.b. Consultation with attorney regarding construction matters (TX Gov Code Sec.551.071)
|
|
| Subject: |
13. Return to Regular Session
|
|
| Subject: |
14. Deliberation and possible action to select general contractor for the 2023 MISD Bond Program/Projects- New Cafetorium
|
|
| Subject: |
15. Consider and take action on personnel contract recommendations: Business Manager, Curriculum Director, Elementary Principal, Secondary Principal, Athletic Director, Technology Director and Diagnostician
|
|
| Subject: |
16. Consider and take action to approve recommended employee(s) to serve as School Guardian(s).
|
|
| Subject: |
17. Consider and take action accepting resignations/retirements
|
|
| Subject: |
18. Adjourn
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